| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Thursday May 30 2024 to inter-alia consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with Auditors Report thereon. Please refer attached file for further details. | ||
| Board Meeting | 28 May 2024 | 28 May 2024 |
| Balaji Telefilms Limited has informed the Exchange regarding Change in Directors of the Company. | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report of the Auditors thereon. Further with reference to our letter dated December 27 2023 and pursuant to the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended December 31 2023. Please find enclosed Un-audited Financial Results for the quarter ended December 31, 2023 along with Limited Review Report of the Auditors thereon. Please find enclosed disclosure pursuant to Regulation 30 of SEBI LODR, 2015. The Board at their meeting held today granted approval for proposed amalgamation of Alt Digital Media Entertainment Limited and Marinating Films Private Limited, Wholly owned Subsidiaries of the Company, with Balaji Telefilms Limited (Holding Company), subject to such approvals as may be required. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 23 Oct 2023 |
| BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Thursday November 09 2023 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2023 along with the Limited Review Report of the Auditors thereon. Further with reference to our letter dated September 29 2023 and pursuant to the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2023. Please find enclosed Un-audited Financial Results for the quarter and half-year ended September 30, 2023. Please find enclosed disclosure under Regulation 30 of SEBI LODR, 2015 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of Balaji Telefilms Limited (the Company) is scheduled to be held on Thursday August 10 2023 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report of the Auditors thereon. Further with reference to our letter dated June 29 2023 and pursuant to the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30 2023. his is further to our letter dated August 02, 2023 intimating the date of Board Meeting for consideration of Un-audited Financial Results for the quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI LODR, 2015, we would like to inform you that the Board of Director meeting held today i.e August 10, 2023 considered and approved the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report. Please refer attached letter for details. This is further to our letter dated August 02, 2023 intimating the date of Board Meeting for consideration of Un-audited Financial Results for the quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company, at their Meeting held today 1.e. on August 10, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2023, along with Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 10/08/2023) | ||
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